Tuba India Nidhi Limited
Founded in 2020 and headquartered in Maharashtra, India.
2020 | Akola, Maharashtra (India) | Active
Tuba India Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 5 Year, 2 Months
About Tuba India Nidhi
Tuba India Nidhi Limited (TINL) is a Nidhi Limited Company incorporated in India on 20 February 2020 (Five years and two months 25 days old ). Its registered office is in Akola, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Piyush Harne, Shaikh Mobeen, Nazim Mohammed, and Two other members serve as directors at the Company.
Company Details
- Location
Akola, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929MH2020PLN338054
- Company No.
338054
- Company Classification
Nidhi Limited Company
- Incorporation Date
20 Feb 2020
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Tuba India Nidhi Limited
Explore comprehensive data for Tuba India Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tuba India Nidhi?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nadeem Sabir  | Director | 20-Feb-2020 | Current |
| Piyush Harne | Director | 20-Feb-2020 | Current |
| Shaikh Mobeen | Director | 20-Feb-2020 | Current |
| Nazim Mohammed | Director | 20-Feb-2020 | Current |
| Siddhant Ladhave | Director | 20-Feb-2020 | Current |
Financial Performance of Tuba India Nidhi.
Enhance accessibility to Tuba India Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tuba India Nidhi?
Unlock access to Tuba India Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Np Welfare Foundation
Piyush Harne and Nadeem Sabir are mutual person
- Sarvat Sahyog Agro Producer Company Limited
Shaikh Mobeen is a mutual person
- Selfless Coffee Private Limited
Siddhant Ladhave is a mutual person
- Kesash Private Limited
Siddhant Ladhave is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tuba India Nidhi?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Tuba India Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tuba India Nidhi's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tuba India Nidhi
Recent activity within the organization
- Director Appointment
Piyush Digambar Harne was appointed as a Director was appointed as a Director on 20 Feb 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Shaikh Wasim Shaikh Mobeen was appointed as a Director was appointed as a Director on 20 Feb 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Nazim Mohammed Sabir Mohammed was appointed as a Director was appointed as a Director on 20 Feb 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Nadeem Rasul Sabir was appointed as a Director was appointed as a Director on 20 Feb 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Siddhant Shivshankar Ladhave was appointed as a Director was appointed as a Director on 20 Feb 2020 & has been associated with this company since 5 years 2 months .
- Company Incorporation
Tuba India Nidhi Limited was registered on 20 Feb 2020 with Roc Mumbai & aged 5 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tuba India Nidhi Limited?
Tuba India Nidhi Limited was incorporated on 20 Feb 2020.
What is authorized share capital and paid-up capital of Tuba India Nidhi Limited?
The authorized share capital of Tuba India Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Tuba India Nidhi Limited?
Currently 5 directors are associated with Tuba India Nidhi Limited.
- Piyush Digambar Harne
- Shaikh Wasim Shaikh Mobeen
- Nazim Mohammed Sabir Mohammed
- Nadeem Rasul Sabir
- Siddhant Shivshankar Ladhave
What is the registered address of Tuba India Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tuba India Nidhi Limited is Shop No 5 Madina Tower 1 Ganaga Nagar Lane Near Sunnah Hospital, India, Akola, Maharashtra, 444001.
What is the corporate identification number (CIN) and company number of Tuba India Nidhi Limited?
The corporate identification number (CIN) of Tuba India Nidhi Limited is U65929MH2020PLN338054 and the company number is 338054 as per Ministry of Corporate Affairs (MCA).
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